|
|
|
||||||||
|
|
||||||||
|
||||||||
NOTICE OF RESULTS
CITY OF PHOENIX POLICE PENSION BOARD
REVISED*
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the cITY OF PHOENIX POLICE PENSION BOARD and to the general public, that the cITY OF PHOENIX POLICE PENSION BOARD will hold a meeting open to the public on August 22, 2008 at 12:00 p.m. located in Suite 600, 6th Floor, Barrister Place Building, 101 S. Central Avenue, Phoenix, Arizona. One or more board members may participate via teleconference.
The agenda for the meeting is as follows:
12:01 p.m.
1.
Informational
2.
Introduction of Board Member Gayle Starr, Chairperson of the City of Phoenix Civil Service Board
Informational
Informational
3.
Recognition and Appreciation of Service on Fire and Police Pension Boards – Richard Arroyo
Informational
Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2) and (3). The Police Pension Board may vote to convene in executive session to discuss or consider confidential records exempt by law from public inspection, and/or to consult with the Board’s Attorney for legal advice regarding item 4. The Board will take action on these items in open session.
Approved
4.
Consideration of Possible Revision of Termination Policy to Include Ordinary Disability Applicants
Discussion and possible Board action
Informational
5.
Presentation of Performance Management Reports
Informational
Informational
6.
Presentation of Legislative Activity
Informational
Approved
7.
Approval of Police Pension Board Minutes of June 20, 2008
Discussion and possible Board action
Executive Session
Pursuant to A.R.S. Section 38-431.03.(A) (2), (3) and (4). The Police Pension Board may vote to convene in executive session to discuss or consider confidential records exempt by law from public inspection, and/or to consult with the Board’s Attorney for legal advise and to consider the Board’s position and to instruct the Board’s attorney regarding its position in contemplated litigation regarding items 8-12, 14 and 17. The Board will take action on these items in open session.
Continued
8.
Consideration of Disability Application – Patrick Blackshear
(Catastrophic Disability – Initial Application)
Discussion and possible Board action
Tabled
9.
Consideration of Disability Application – Katherine Owens
(Accidental Disability – Final Determination)
Discussion and possible Board action
Approved
10.
Consideration of Reexamination – Donald Arnett
Discussion and possible Board action
Approved
11.
Consideration of Reexamination – Dean Flaherty
Discussion and possible Board action
Approved
12.
Consideration of Reexamination – Timothy Grauer
Discussion and possible Board action
Approved with Noted Changes
13.
Consideration of Possible Election Policy
Discussion and possible Board action
Accepted
14.
Consideration of Pre-Existing Medical Condition Report
Discussion and possible Board action
Informational
15.
Consideration of Satisfaction Survey Results Regarding Steingard Medical Group
Informational
Informational
16.
Presentation of 2008-2010 Economic Changes for
Active Members
Informational
Approved
17.
Consideration of Omnibus Action Items
a.
Service Retirements
1)
Name:
Shauna W. Dempsey
Rank:
Police Officer
Years of Service:
20.017
Age:
42
Retirement Date:
07/30/08
Effective Date:
08/01/08
Monthly Pension:
$3,068.35
2)
Name:
Donald T. Jim
Rank:
Sergeant
Years of Service:
20.548
Age:
49
Retirement Date:
06/06/08
Effective Date:
07/01/08
Monthly Pension:
$3,463.66
b.
Disability Retirements
1)
Name:
Michael T. Rogers
Rank:
Police Officer
Type:
Ordinary
Years of Service:
17.801
Age:
44
Retirement Date:
07/24/08
Effective Date:
08/01/08
Monthly Pension:
$3,400.57
c.
Deferred Retirement Option Program
1)
Name:
Kenneth C. Gaddis
Rank:
Police Officer
Years of Service:
23.083
Age:
49
Effective Date:
05/01/08
Maximum Duration of DROP:
60 months
Monthly Benefit:
$3,515.52
2)
Name:
John A. Guzman
Rank:
Police Officer
Years of Service:
32.000
Age:
58
Effective Date:
06/01/08
Maximum Duration of DROP:
60 months
Monthly Benefit:
$6,987.97
3)
Name:
David O. Langsmith
Rank:
Police Officer
Years of Service:
20.027
Age:
43
Effective Date:
06/01/08
Maximum Duration of DROP:
60 months
Monthly Benefit:
$3,794.32
4)
Name:
Mark D. Overfield
Rank:
Police Officer
Years of Service:
25.090
Age:
46
Effective Date:
05/01/08
Maximum Duration of DROP:
60 months
Monthly Benefit:
$5,205.36
5)
Name:
Philip J. Shores
Rank:
Police Officer
Years of Service:
20.036
Age:
61
Effective Date:
05/01/08